TIME GB (EA) LIMITED

09725729
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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Documents

Documents
Date Category Description Pages
09 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Dec 2023 resolution Resolution 1 Buy now
09 Dec 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Nicholas Robert Alexander) 2 Buy now
17 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Jason Mark Williams) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Robert Lee Jack Bull) 1 Buy now
23 Jun 2023 officers Appointment of director (Mr Nicholas Robert Alexander) 2 Buy now
23 Jun 2023 incorporation Memorandum Articles 23 Buy now
23 Jun 2023 resolution Resolution 1 Buy now
23 Jun 2023 incorporation Memorandum Articles 23 Buy now
21 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2022 officers Appointment of director (Mr Jason Mark Williams) 2 Buy now
16 Sep 2022 mortgage Registration of a charge 109 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Robert Lee Jack Bull) 2 Buy now
05 Jan 2022 accounts Annual Accounts 12 Buy now
08 Nov 2021 mortgage Registration of a charge 99 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 accounts Annual Accounts 13 Buy now
05 Jan 2021 incorporation Memorandum Articles 21 Buy now
05 Jan 2021 resolution Resolution 1 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2020 mortgage Registration of a charge 46 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2020 mortgage Registration of a charge 23 Buy now
23 Dec 2019 mortgage Registration of a charge 31 Buy now
05 Nov 2019 mortgage Registration of a charge 20 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
18 Sep 2019 mortgage Registration of a charge 21 Buy now
16 Sep 2019 mortgage Registration of a charge 21 Buy now
15 Aug 2019 resolution Resolution 3 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2019 officers Appointment of director (Mr Robert Lee Jack Bull) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Jason Mark Williams) 1 Buy now
15 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2019 mortgage Registration of a charge 18 Buy now
26 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2018 accounts Annual Accounts 12 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 mortgage Registration of a charge 19 Buy now
31 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2017 mortgage Registration of a charge 17 Buy now
30 Jun 2017 mortgage Registration of a charge 7 Buy now
30 Jun 2017 mortgage Registration of a charge 18 Buy now
30 Jun 2017 mortgage Registration of a charge 13 Buy now
10 May 2017 accounts Annual Accounts 5 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2016 mortgage Registration of a charge 23 Buy now
21 Apr 2016 mortgage Registration of a charge 7 Buy now
10 Aug 2015 incorporation Incorporation Company 7 Buy now